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CDD Analyst


▪ Manage the inflow of request and prioritize KYB/KYC & Client onboarding

▪ Ensure business is provided with the KYB/KYC and Regulatory requirements for all onboarding request

▪ Ensure key stakeholders are kept informed of the progress, challenges, and escalating issues where appropriate. Take end to end ownership and coordinate with various teams to get the task done

▪ Follow up on any delays and deficiency on KYB/KYC docs

▪ Ability to work with onshore and offshore teams

▪ Liaise with Compliance/Business/External counterparts

▪ Perform quality checks to ensure that defined guideline is adhered

▪ Work as the process owner and ensure end-to-end management of all activities associate

▪ Ensure adherence to Standard Operating Procedures, is able to identify risk and mitigate/escalate them

▪ Participates in regular operational performance reviews and monthly self-assessment

▪ Should be commercially minded and ensure that information available with Modulr or publicly available are sourced and leveraged

▪ Break the silos within COB and with other departments to ensure efficient and speedy completion of tasks. Reduce complexity of the tasks

▪ Should be adept in spotting trends (in data points) and analyze the same for further action ▪ Must be able to multi-task effectively


• 2 years of experience in KYC / KYB / Client Onboarding

• Effective interpersonal and communication skills – to be able to manage relationships with stakeholders/onshore and offshore teams, ability to partner with internal partners and leverage internal resources

• Relevant KYB/KYC background with experience of reviewing corporate clients.

• Has worked as Maker or Checker

• Proven ability to prioritize competing demands

• General knowledge of Business Banking product set

• Eye for detail and willingness to question current state practices

• Independent, self-motivated and a team player

• Ability to use sound judgment to determine due diligence quality and if meets regulatory standards

• Strong time management, organizational, planning and follow-up skills; ability to multi-task effectively

• Strong analytical and problem-solving skills

• Pro-active and business orientation with proven ability to priorities and manage conflicting demands

• Proficient in MS Office application

Mumbai, MH, IN